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Senior AML Investigator – Sanctions Advisory

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time, Part Time position
Listed on 2026-01-22
Job specializations:
  • Customer Service/HelpDesk
Job Description & How to Apply Below
* Cable or fiber connections are preferred
* Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found. To test your home internet from your personal computer at home, type into the web browser of your personal computer.
* Sustained ability to maintain latency less than 250 ms in voice calls is required
* Capital One reserves the right to request proof of internet provider, speed and service package from the associate
* Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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Position Requirements
10+ Years work experience
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